| Entity Name: | SGD INTERNATIONAL TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGD INTERNATIONAL TRADING CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 1999 (26 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | P99000041942 |
| FEI/EIN Number |
223657785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NW 72 AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 1431 BROADWAY, NEW YORK, NY, 10018, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREMEN BERNARD | Director | 2980 NW 72 AVENUE, MIAMI, FL, 33122 |
| RAAD PATRICIA | President | % LEVINE, 9TH FL, 1431 BROADWAY, NEW YORK, NY, 10018 |
| RAAD PATRICIA | Secretary | % LEVINE, 9TH FL, 1431 BROADWAY, NEW YORK, NY, 10018 |
| RAAD PATRICIA | Director | % LEVINE, 9TH FL, 1431 BROADWAY, NEW YORK, NY, 10018 |
| KREMAN BERNARD | Agent | 2980 NW 72 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-18 | 2980 NW 72 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2980 NW 72 AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 2980 NW 72 AVENUE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
